BILBOMATICA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 24 Jun 2009
- Latest act
- 21 Jan 2025
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABAÑAS LOPEZ IGNACIO |
| Attorney-in-fact | CALVO PEÑA EVA MARIA |
| Attorney-in-fact | CAO CALVO CRISTINA |
| Attorney-in-fact | CARRASCO HIDALGO FIDEL |
| Attorney-in-fact | CORREDOIRA ISASI ALBERTO |
| Attorney-in-fact | DONOSTEVE VARELA DE LIMIA JOAQUIN |
| Attorney-in-fact | ESPARZA LIZASOAIN ALICIA |
| Attorney-in-fact | FERNANDEZ PRIETO OSCAR |
| Attorney-in-fact | FERNANDEZ SANZ GABRIEL |
| Attorney-in-fact | GAREA NOGUEIRA NOA |
| Attorney-in-fact | LAGARON PEREZ BEGOÑA |
| Attorney-in-fact | MARINA MARQUEZ JESUS |
| Attorney-in-fact | PORTILLA GUTIERREZ EMMA |
| Attorney-in-fact | VALVERDE RIOS BEGOÑA |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | IZE AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Board member | FERNANDEZ PICO CONSTANTINO |
| Board member | FERNANDEZ SANZ GABRIEL |
| Board member | GOMEZ REINO CACHAFEIRO MANUEL |
| Board member | SUAREZ CALVO MARIA DOLORES |
| Board member | URRUTIA TELLERIA JOSU |
| Chairperson | URRUTIA TELLERIA JOSU |
| Secretary | GOMEZ REINO CACHAFEIRO MANUEL |
| Managing director | FERNANDEZ SANZ GABRIEL |
| Vice chairperson | FERNANDEZ PICO CONSTANTINO |
| Vice secretary | SUAREZ CALVO MARIA DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2025 | Appointments | Notice 27729 |
| 19 Nov 2024 | Revocations | Notice 494208 |
| 29 Aug 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 375709 |
| 28 May 2024 | Appointments | Notice 239419 |
| 15 Feb 2024 | Appointments | Notice 79588 |
| 6 Sep 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 392938 |
| 6 Jul 2023 | Appointments | Notice 305021 |
| 12 Apr 2023 | Revocations | Notice 172570 |
| 16 Jan 2023 | Appointments | Notice 22069 |
| 27 Sep 2022 | Appointments | Notice 427928 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/bilbomatica-sociedad-anonima
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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